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March 27, 2018
|Enforcement and Removal

Those arrested represented 36 countries throughout the world, including: Afghanistan, Albania, Angola, Anguilla, Bahamas, Bosnia, Brazil, Burma, Cambodia, Chile, Canada, China, Colombia, Costa Rica, Cuba, Dominica, Dominican Republic, Ecuador, El Salvador, Guatemala, Guyana, Haiti, Honduras, Hungary, Israel, Jamaica, Kuwait, Mexico, Nicaragua, Panama, Peru, Philippines, Poland, Spain, Turkey, and United Kingdom.

March 27, 2018
|Enforcement and Removal

Aliens arrested during this operation are from the following 10 countries:  Mexico (59), Guatemala (12), Honduras (8), Colombia (3), Nigeria (2), El Salvador (1), Laos (1), Nicaragua (1), Pakistan (1) and Vietnam (1).

March 26, 2018
|Enforcement and Removal

Hector Banegas Hernandez departed the U.S. Thursday from Louisiana and was turned over to Honduran law enforcement authorities upon his arrival in Honduras.

March 23, 2018
|Child Exploitation
HSI special agents assigned to the CEIG in San Juan arrested Reinaldo Rentas-Ortiz, 52, of Toa Baja, following an investigation that revealed that he allegedly attempted to produce child pornography and attempted to sexually entice and transport, with the intent to engage in criminal sexual conduct, what he thought was a 13-year-old female minor.
March 23, 2018
|Counter Proliferation Investigation Unit, Firearms, Ammunition and Explosives

A Russian man was sentenced Thursday to 18 months in federal prison for attempting to unlawfully export more than $100,000 in firearm parts, ammunition and accessories, including parts designed for assault rifles.

March 23, 2018
|Enforcement and Removal

A Mara Salvatrucha (MS-13) gang member wanted for violent crimes in El Salvador was removed from the U.S. Friday by deportation officers with U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO).

March 23, 2018
|Enforcement and Removal

Fourteen men and two women were arrested during the enforcement actions. With the exception of a Congolese man, all of those arrested were nationals of Mexico. Enforcement activities took place primarily in Berrien, Kalamazoo, St. Joseph, and Van Buren counties.

March 23, 2018
|Student and Exchange Visitor Program

On Friday, SEVP launched the SEVP Portal, which streamlines the SEVIS update process by enabling F-1 students participating in post-completion OPT and M-1 students participating in practical training to report personal and employer information directly to SEVP.

March 22, 2018
|Contraband, Narcotics

Two Newport News men have been sentenced this week to a combined 87 months in prison for distributing heroin, including on the property of a local elementary school. This case was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

March 22, 2018
|Child Exploitation
Donald McCoy Jr., was arrested in October 2016, and has been in federal custody since that time. According to records filed in the case, McCoy came to the attention of HSI special agents in 2016, when an undercover agent using peer-to-peer file sharing software observed images of child rape being shared from a computer tied to an internet protocol address that traced back to McCoy’s residence.
March 22, 2018
|Operational

When the Philadelphia Eagles defeated the New England Patriots in Super Bowl LII, the entire city rejoiced. After all, it was the franchise’s first Super Bowl title, signaling the end of years of frustration and disappointment fans have endured in pursuit of an elusive championship.

March 22, 2018
|Operational

The search warrant was the culmination of an 18-month investigation. Based on previous investigative work, agents expected 30-40 individuals to attend the event and suspected a portion of those attendees to be illegal aliens. Upon execution of the state search warrant, agents encountered an overwhelming 134 people attending the event, 120 were taken into custody. Numerous people attempted to flee the scene on foot which made the assistance of CBP Air an integral part in apprehending suspects. 

March 22, 2018
|Operational
The ACA is Egypt’s anti-corruption, fraud, financial, customs and regulatory investigative branch.
March 21, 2018
|Operational

Highlighting the major efforts the administration is dedicating to combating the opioid drugs crisis, President Donald J. Trump held a policy forum on “Opioids: The Crisis Next Door”  at Manchester Community College on Monday, March 19, 2018 in Manchester, NH.

March 21, 2018
|Narcotics

The seizure comes days after ICE and Ohio officials announced that HSI special agents had trained more than 300 law enforcement personnel in the state on dark net and virtual currency, which is increasingly how synthetic opioids are purchased.

March 21, 2018
|Firearms, Ammunition and Explosives

Eddie Estuardo Galindo-Mendez, 43, a Guatemalan citizen, was charged last week in a related federal criminal complaint with one count of bank robbery. He was in federal custody on other charges at the time the complaint was filed.

March 21, 2018
|Contraband

Contraband has an estimated street value of more than $29 million

March 21, 2018
|Child Exploitation
Nathan Clark Ward, 56, of Bountiful, Utah, admitted that in some of the videos he lifted the shirt of a minor and in others pulled down the minor’s pants.
March 21, 2018
|Financial Crimes

Former life insurance agents Mohammed Kakooza, 44, Margret Birabwa, 35, Michael Chibueze Monday, 43, and Denis Osikol, 36 – all from the Los Angeles area – were arrested Tuesday on multiple felony counts for their role in an alleged $1.9 million scam involving the submission of fraudulent life insurance applications to score advance commissions from insurance companies.

March 20, 2018
|Child Exploitation

Carson Sibley, 26, from La Crosse, was sentenced by U.S. District Court Chief Judge Leonard T. Strand to 360 months in federal prison on one count of enticing a minor. There is no parole in the federal justice system.

March 20, 2018
|Operational

Amy Yu, 16, had been missing from Allentown, Pennsylvania, since March 5, 2018, and was believed to have left the country for Cancun, Mexico, accompanied by 45-year-old, Kevin Esterly.

March 20, 2018
|Counter Proliferation Investigation Unit

Aliereza Jalali, 39, was sentenced before U.S. District Judge Joan N. Ericksen in the District of Minnesota, on one count of conspiracy to defraud the United States. He pleaded guilty to the charge on Nov. 29, 2017.

March 20, 2018
|Firearms, Ammunition and Explosives

According to court evidence, Lexington police officers arrested Jesus Humberto Bernal-Berreaza, 19, on Dec. 7, 2017, for carrying a loaded and concealed .45-caliber semi-automatic handgun.

March 20, 2018
|Human Smuggling/Trafficking

Vishnubhai Chaudhari, 50, and Leelabahen Chaudhari, 44, both citizens of India unlawfully residing in Kimball, Nebraska, were each sentenced to one year and one day in federal prison after both pleaded guilty on Dec. 18, 2017, to alien harboring for financial gain and conspiracy to harbor an alien.

March 20, 2018
|Financial Crimes
The indictment was returned earlier this month and unsealed today in the U.S. District Court for the District of Columbia. Firoz Patel, 43, and Ferhan Patel, 37, who live in the area of Montreal, Québec, are charged with one count of conspiracy to operate an unlicensed money transmitting business and to violate anti-money laundering program requirements, one count of a money laundering conspiracy and one count of operating an unlicensed money transmitting business in the District of Columbia.
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